USDT address · TRON

TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU

Name: TUa42d…p3pU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-14T18:26:09Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed

$775 596

Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-20 10:09 UTC
Active for: 7 months 10 days

USDT activity (all-time)

Incoming: $4,983,508
61 transactions
Outgoing: $4,207,913
88 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-14 18:26:09 UTC$775 595
TX 0x4173d7baa210e927c9c70db01fbfbc0409e4e8baea608e5b18c29052195aa5bf· Block #79 250 487
Ban2026-01-14 22:16:24 UTC$775 595
TX 0x90563e7a6123024b1cc9b6b6d2a14c54b1b2e6a6cd4c9cdba7817b96b39a044a· Block #79 255 092
Destroy2026-05-11 17:07:27 UTC$775 596
TX 0xd3ba908a518859f4f1b3a38f26dc08bae92dd04b6d7e6ba040ac96af52bb93c7· Block #82 616 971

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $775 596 of USDT held at this TRON address on 2026-05-11. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 4 h window before destruction.

Lifetime USDT flow on this address: 61 inbound transfers totalling $4.98M, and 88 outbound transfers totalling $4.21M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.